HomeMy WebLinkAboutRDA Minutes 2007-04-11
MINUTES
.REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, APRIL 11,2007
MUNICIP AL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Addiego, Fernekes and
Matsumoto, and Chairman Garbarino
Absent:
Vice Chairman Gonzalez
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of March 14, 2007
2. Motion to confirm expense claims of April 11, 2007 in the amount of $974,238.85
3. Motion to receive and accept the Annual Redevelopment Agency Rep0l1s, as required by
Health and Safety Code section 33080.1
4. Resolution No. 1-2007, awarding the construction contract for the Lindenville Storm
Drainage Pump Station Project, Project No. SS-05-2, Bid No. 2386 to JMB Construction,
Inc. in the amount of $3,622,900
Motion-Addiego/Second-Fernekes: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
5. Pursuant to Government Code section 54956.8 real property negotiations related to 356
Grand Avenue; Agency Negotiator: Assistant Director VanDuyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:02 p.m.
7:15 p.m.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chairman Garbarino adjourned the meeting at 7:16 p.m.
Submitted by:
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Sara Nichols, Deputy Clerk
City of South San Francisco
Approved:
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Richard A. Garbarino, Chairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
APRIL 11,2007
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